The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Rafique, Maqbool Alam
- British born in February 1965
Rafique, Maqbool Alam
Resident in England
Registered addresses and corresponding companiesInducta House, Fryers Road, Bloxwich, Walsall, West Midlands, WS2 7LZ
IIF 1Unit 15 & 16, Wulfrun Trading Estate, Wolverhampton, WV10 6HH, England
IIF 2Unit 15 Moorfield Works, Upper Villiers Street, Wolverhampton, WV2 4NP, United Kingdom
IIF 3Unit 15, Moorfield Works, Upper Villiers Street, Wolverhamton, WV2 4NP, United Kingdom
IIF 4
- British business executive born in February 1965
Rafique, Maqbool Alam
Resident in England
Registered addresses and corresponding companiesUnit 15/16, Moorfield Works, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4NP, United Kingdom
IIF 5
- British company director born in February 1965
Rafique, Maqbool Alam
Resident in England
Registered addresses and corresponding companiesUnit 15 Moorfield Works, Upper Villiers Street, Wolverhampton, WV2 4NP, England
IIF 6
- British born in February 1965
Mr Maqbool Alam Rafique
Resident in England
Registered addresses and corresponding companiesFerndale House, 3 Firs Street, Dudley, West Midlands, DY2 7DN, United Kingdom
IIF 7Unit 15 & 16, Wulfrun Trading Estate, Wolverhampton, WV10 6HH, England
IIF 8Unit 15 Moorfield Works, Upper Villiers Street, Wolverhampton, WV2 4NP, England
IIF 9Unit 15 Moorfield Works, Upper Villiers Street, Wolverhampton, WV2 4NP, United Kingdom
IIF 10Unit 15/16, Moorfield Works, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4NP, United Kingdom
IIF 11Unit 15, Moorfield Works, Upper Villiers Street, Wolverhamton, WV2 4NP, United Kingdom
IIF 12
- British born in February 1965
Rafique, Maqbool
Resident in United Kingdom
Registered addresses and corresponding companiesFerndale House, 3 Firs Street, Dudley, West Midlands, DY2 7DN, United Kingdom
IIF 13
- 1
AIR FILTERS DIRECT LIMITED
16650427Unit 15 Moorfield Works, Upper Villiers Street, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
AIRGUARD ENVIRONMENTAL LIMITED
- 2022-10-04 13521433Unit 15 & 16 Wulfrun Trading Estate, Wolverhampton, EnglandActive Corporate (3 parents)Officer2021-07-20 ~ 2024-02-12IIF 6 - Director → ME2024-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2021-07-20 ~ 2024-02-12IIF 9 - Ownership of shares – 75% or more → OE2024-05-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AIRGUARD FILTERS LIMITED
01955674Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsLiquidation Corporate (6 parents)Officer2019-07-01 ~ nowIIF 1 - Director → ME - 4
AIRGUARD MEDICAL LIMITED
13153162Unit 15a Moorfield Works, Upper Villiers Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2021-01-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
ELIJAH JAMIL LTD
16132265Unit 15 Moorfield Works, Upper Villiers Street, Wolverhamton, United KingdomActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
GB FILTERS LIMITED
11212114Ferndale House, 3 Firs Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2018-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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